Vito Montinaro
Mettmenstetten
Authorized signatory
Limited signing authority (individual)
Philipp Isler
Staufen
Authorized signatory
Limited signing authority (individual)
Silvio De Zorzi
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Andermatt
Zug
Member of the board
Individual signing authority
Othmar Seiler
Hünenberg
Manager
Individual signing authority
Hans-Peter Müller
Ebikon
Chairperson of the board
Individual signing authority
Roberto de Zorzi
Küssnacht am Rigi
Member of the board
Without signing authority
Giorgio Bertoni
Ferno
Member of the board
Without signing authority
Othmar Seiler
Cham
Member of the board
Without signing authority
Nazzareno Monaldi
Sarnano
Member of the board
Without signing authority
Fausto Rossi
Sesto San Giovanni
Member of the board
Without signing authority
Gianpietro Bollati
Cerro Maggiore
Member of the board
Without signing authority
Marco Mannini
Pontedera
Member of the board
Without signing authority
Alfred Müller
Zug
Member of the board
Without signing authority
Alessandro Pimpinella
Segrate
Member of the board
Without signing authority
Valerio Ciarrapica
Seregno
Member of the board
Without signing authority
Massimo Ricciardi
Basiglio
Member of the board
Without signing authority
Adrian Emch
Hünenberg
Member of management
Individual signing authority
Philipp Isler
Cham
Authorized signatory
Limited signing authority (individual)
Adrian Emch
Küssnacht SZ
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8113 | 17.06.2020 | 118 | 22.06.2020 | 1004916327 |
| 2 | 5524 | 22.04.2020 | 80 | 27.04.2020 | 1004877594 |
| 3 | 4299 | 24.03.2020 | 61 | 27.03.2020 | 1004861398 |
| 4 | 1261 | 23.01.2018 | 18 | 26.01.2018 | 4017493 |
| 5 | 219 | 03.01.2018 | 4 | 08.01.2018 | 3972311 |
| 6 | 6564 | 20.05.2016 | 99 | 25.05.2016 | 2850523 |
| 7 | 8198 | 20.06.2014 | 120 | 25.06.2014 | 1573993 |
| 8 | 14138 | 02.11.2012 | 217 | 07.11.2012 | 6920942 |
| 9 | 14174 | 19.08.2009 | 163 | 25.08.2009 | 27/5212520 |
| 10 | 8406 | 25.06.2008 | 125 | 01.07.2008 | 30/4550620 |
Einbau und Vertrieb von pneumatischen und elektropneumatischen Ventilen, Zylindern, allgemeinen Zubehörteilen, zusätzlichen Servomotoren und von allem, was für die Einführung und den Einsatz automatischer Prozesse in Industrien notwendig ist, die Pressluft und Flüssigkeiten als Triebkraft und Kontrollmittel verwenden; vollständige Zweckumschreibung gemäss Statuten.